Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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08 Mar 2024 |
MR01 |
Registration of charge 023199940003, created on 8 March 2024
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15 Nov 2023 |
PSC07 |
Cessation of Darren Gavin Woollard as a person with significant control on 7 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Woodland Group Limited as a person with significant control on 7 November 2023
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14 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Units a-B Mead Park Industrial Estate Riverway Harlow Essex CM20 2SE to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 14 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Christopher Phillip Watts as a director on 7 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Iain George Rowlands as a director on 7 November 2023
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13 Nov 2023 |
AP03 |
Appointment of Mr John Peter Stubbings as a secretary on 7 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Kevin George Stevens as a director on 7 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Darren Gavin Woollard as a director on 7 November 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Jacquiline Leanne Dowson as a secretary on 7 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr John Peter Stubbings as a director on 7 November 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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14 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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03 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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